CENTURION SITE SERVICES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 3NY

Company number 04029318
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 7 BRUNEL ROAD CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, CH62 3NY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 040293180003, created on 1 November 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of CENTURION SITE SERVICES LIMITED are www.centurionsiteservices.co.uk, and www.centurion-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Edge Hill Rail Station is 4.8 miles; to Bank Hall Rail Station is 7.2 miles; to Bache Rail Station is 9.2 miles; to Chester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centurion Site Services Limited is a Private Limited Company. The company registration number is 04029318. Centurion Site Services Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Centurion Site Services Limited is 7 Brunel Road Croft Business Park Bromborough Wirral Ch62 3ny. . PICKERING, Charles Edward is a Secretary of the company. BENTLEY, Mark Andrew is a Director of the company. MAGRANE, Ian John is a Director of the company. PICKERING, Charles Edward is a Director of the company. SPEIGHT, Chris is a Director of the company. SPEIGHT, Michael Richard is a Director of the company. STERN, Philip John Maurice is a Director of the company. Secretary SPEIGHT, Elizabeth Ellen has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SPEIGHT, Melvyn has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
PICKERING, Charles Edward
Appointed Date: 30 November 2009
Director
BENTLEY, Mark Andrew
Appointed Date: 09 October 2015
44 years old
Director
MAGRANE, Ian John
Appointed Date: 30 November 2009
57 years old
Director
PICKERING, Charles Edward
Appointed Date: 30 November 2009
57 years old
Director
SPEIGHT, Chris
Appointed Date: 08 June 2011
46 years old
Director
SPEIGHT, Michael Richard
Appointed Date: 08 June 2011
46 years old
Director
STERN, Philip John Maurice
Appointed Date: 30 November 2009
85 years old

Resigned Directors

Secretary
SPEIGHT, Elizabeth Ellen
Resigned: 30 November 2009
Appointed Date: 07 July 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Director
SPEIGHT, Melvyn
Resigned: 31 January 2016
Appointed Date: 07 July 2000
74 years old

Persons With Significant Control

Alexander Eccles Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTURION SITE SERVICES LIMITED Events

04 Nov 2016
Registration of charge 040293180003, created on 1 November 2016
19 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 Feb 2016
Termination of appointment of Melvyn Speight as a director on 31 January 2016
05 Nov 2015
Full accounts made up to 31 January 2015
...
... and 57 more events
18 Apr 2001
Particulars of mortgage/charge
17 Aug 2000
Accounting reference date shortened from 31/07/01 to 31/01/01
13 Jul 2000
New secretary appointed
13 Jul 2000
Secretary resigned
07 Jul 2000
Incorporation

CENTURION SITE SERVICES LIMITED Charges

1 November 2016
Charge code 0402 9318 0003
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 October 2013
Charge code 0402 9318 0002
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
12 April 2001
Rent deposit deed
Delivered: 18 April 2001
Status: Satisfied on 2 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: £390.

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